PORR AG: Division of shares/New total number of shares and votes

Announcement pursuant to section 82 para 8 Austrian Stock Exchange Act

Vienna (pta006/19.06.2015/08:30 UTC+2) The Managing Board of PORR AG informs in accordance with sections 83 para 2, 93 para 1 and 93 para 4 Austrian Stock Exchange Act as follows:

Pursuant to the resolution of the annual general meeting on 3 June 2015 the shares have been split in a ratio of 1:2. The total number of shares thus increased from 14,547,500 to 29,095,000. The share capital remains unchanged. Such resolution and the corresponding amendment to the articles of association have been registered with the Austrian register of companies and have become effective as of 19 June 2015.

As a result the total number of shares and voting rights increased to 29,095,000. The share capital of PORR AG of EUR 29,095,000 is now divided into 29,095,000 no-par value bearer shares each with a calculated notional amount of EURO 1 per share.

The listing on the Vienna Stock Exchange will be adjusted on 26 June 2015. Shareholders automatically receive one additional share for each share held in their securities account and do not need to take any action. The depositary banks are asked to effect the credit of shares from the share split free of charge for the shareholders.

Contact:

Karl-Heinz Strauss, CEO
PORR AG
T. +43 (0)50 626-1001
communications@porr.at

Jürgen Leitner
Office of the Board & Strategy
PORR AG
T. +43 (0)50 626-1012
communications@porr.at

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Emitter:	PORR AG Absberggasse 47 1100 Wien Austria
Contact Person:	Dir. Prok. Rolf Petersen
Phone:	+43 50626-1199
E-Mail:	rolf.petersen@porr.at
Website:	www.porr-group.com
ISIN(s):	AT0000609607 (Share) AT0000A0KJK9 (Bond) AT0000A0XJ15 (Bond) AT0000A19Y28 (Bond) AT0000A19Y36 (Bond) DE000A1HSNV2 (Bond)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade); Free Market in Frankfurt (Basic Board)